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PHOENIX CREDIT SERVICES LIMITED

Company number 00612432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
15 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
25 Jun 1998 AA Full accounts made up to 10 January 1998
19 Jun 1998 363a Return made up to 01/06/98; full list of members
10 Sep 1997 AA Full accounts made up to 11 January 1997
04 Jul 1997 288c Director's particulars changed
24 Jun 1997 363a Return made up to 01/06/97; full list of members
10 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1996 AUD Auditor's resignation
10 Sep 1996 287 Registered office changed on 10/09/96 from: 1 balloon street manchester M4 4BE
18 Jun 1996 363a Return made up to 01/06/96; full list of members
18 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Apr 1996 AA Accounts for a dormant company made up to 13 January 1996
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1995 288 New director appointed
03 Aug 1995 288 New director appointed
03 Aug 1995 288 Director resigned
03 Aug 1995 288 Director resigned
23 Jun 1995 363x Return made up to 01/06/95; full list of members
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Request DocumentReturn made up to 01/06/95; full list of members
01 May 1995 CERTNM Company name changed C.B. resources LIMITED\certificate issued on 02/05/95
01 May 1995 AA Accounts for a dormant company made up to 14 January 1995